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Dato Capital Spain

SENEKA FINANZAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B04605820
Universal Entity Code6029-4086-2222-2595
Record last updated Tuesday, February 20, 2024 7:56:27 PM UTC
Information source Trade Register Almería Padre Luque, s/n

Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2024 Feb 12, 2024 Other items Other items
Financials Jan 9, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 9, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 9, 2024 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 9, 2024 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 25, 2021 Jun 16, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 25, 2021 Jun 16, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 25, 2021 Jun 16, 2021 Statutory changes Statutory changes
Registry Jun 25, 2021 Jun 16, 2021 Change of company purpose Change of company purpose
Financials Apr 5, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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